Securitas Security Services (Uk) Limited

01146486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COBRA HOUSE ORTENSIA DRIVE, MILTON KEYNES, MK17 8LX

Incorporated 20/11/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

80100

Private security activities

82990

Other business support service activities

84240

Public order and safety activities

84250

Fire service activities

Officers

Goodwille Limited

secretary · Since 11/01/2011

BRITISH

Also on 643 other boards

Mr Mark Andrew Coleman

director · Since 01/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Ms Nadine Estelle Matthews

director · Since 01/01/2024

COUNTRY PRESIDENT

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Securitas Services Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

Cobra House, Ortensia Drive, Milton Keynes, MK17 8LX

Reg: 05759961 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARWELL HOUSE PROPERTIES LIMITED

Created 26/03/2013Registered 30/03/2013

charge

satisfied

A.M.O.S. PROPERTIES LTD

Created 23/05/2011Registered 25/05/2011Satisfied 26/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 14/11/2007Registered 28/11/2007Satisfied 23/04/2014

charge

satisfied

CHEMCO EQUIPMENT FINANCE LIMITED.

Created 29/03/1985Registered 16/04/1985Satisfied 21/11/1997

charge

satisfied

TRUST SECURITIES HOLDINGS LIMITED

Created 27/10/1981Registered 28/10/1981Satisfied 04/02/1987